---
title: "AJL GROUP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3503017-39b9-5030-85aa-e7a0dd5fb58a
json: https://whiteintel.dev/api/public/dossier/e3503017-39b9-5030-85aa-e7a0dd5fb58a
identifier: oo:GB-COH-07823817
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AJL GROUP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07823817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3503017-39b9-5030-85aa-e7a0dd5fb58a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3503017-39b9-5030-85aa-e7a0dd5fb58a  

## Ownership & control

### Owners / controllers

- **Mr Andrew John Lavin** (beneficial owner) — 100% — https://whiteintel.dev/entity/27b4dafd-165f-530f-b2f6-f4e164d20ea5
- **AJL HOTEL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1eecf31c-7d0c-526b-a4cd-491ef48e081e
- **Mr Andrew John Lavin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f9e771c-9253-49c6-87e4-377bf19d71fa
- **AJL HOTEL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1eecf31c-7d0c-526b-a4cd-491ef48e081e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07823817`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-26
- **Registered office:** The West Retford Hotel, 24 North Road, Retford, Nottinghamshire, DN22 7XG, United Kingdom
- **SIC:** 55100

### Officers

- LAVIN, Andrew John — director · British · appointed 2011-10-26

### Beneficial owners (Persons with Significant Control)

- [Ajl Hotel Holdings Limited](https://whiteintel.dev/entity/1eecf31c-7d0c-526b-a4cd-491ef48e081e) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Andrew John Lavin — 75–100% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07823817
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07823817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJL GROUP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e3503017-39b9-5030-85aa-e7a0dd5fb58a · Structured JSON: https://whiteintel.dev/api/public/dossier/e3503017-39b9-5030-85aa-e7a0dd5fb58a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._